BARKING WHOLESALE LIMITED
BARKING B.S. DISCOUNTS LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 0JU

Company number 02890401
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address UNIT 8 TRAFALGAR BUSINESS CENTRE, 77-89 RIVER ROAD, BARKING, ESSEX, IG11 0JU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of BARKING WHOLESALE LIMITED are www.barkingwholesale.co.uk, and www.barking-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bexleyheath Rail Station is 4.1 miles; to Blackhorse Road Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barking Wholesale Limited is a Private Limited Company. The company registration number is 02890401. Barking Wholesale Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Barking Wholesale Limited is Unit 8 Trafalgar Business Centre 77 89 River Road Barking Essex Ig11 0ju. . COSSEY, Graham is a Director of the company. Secretary DOWLING, Patricia has been resigned. Secretary EPSTEIN, Judith Sandra has been resigned. Secretary PHILLIPS, James Albert has been resigned. Secretary RUFF, Jane has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BAYFORD, Sharon has been resigned. Director BAYFORD, Sharon has been resigned. Director EPSTEIN, Judith Sandra has been resigned. Director MCNALLY, Phillip Antony has been resigned. Director PHILLIPS, James Albert has been resigned. Director STANBOROUGH, Barry has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
COSSEY, Graham
Appointed Date: 13 October 2003
63 years old

Resigned Directors

Secretary
DOWLING, Patricia
Resigned: 10 November 1996
Appointed Date: 30 June 1994
Secretary
EPSTEIN, Judith Sandra
Resigned: 30 June 2013
Appointed Date: 09 October 1998
Secretary
PHILLIPS, James Albert
Resigned: 09 October 1998
Appointed Date: 10 November 1996
Secretary
RUFF, Jane
Resigned: 30 June 1994
Appointed Date: 10 March 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 March 1994
Appointed Date: 24 January 1994
Director
BAYFORD, Sharon
Resigned: 10 November 1999
Appointed Date: 13 January 1999
60 years old
Director
BAYFORD, Sharon
Resigned: 10 October 1998
Appointed Date: 10 November 1996
60 years old
Director
EPSTEIN, Judith Sandra
Resigned: 12 October 2000
Appointed Date: 01 April 2000
81 years old
Director
MCNALLY, Phillip Antony
Resigned: 20 January 2006
Appointed Date: 12 October 2003
65 years old
Director
PHILLIPS, James Albert
Resigned: 20 October 2003
Appointed Date: 28 October 1997
66 years old
Director
STANBOROUGH, Barry
Resigned: 12 November 1996
Appointed Date: 10 March 1994
65 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 March 1994
Appointed Date: 24 January 1994

Persons With Significant Control

Mr Cossey Graham
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BARKING WHOLESALE LIMITED Events

17 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
...
... and 77 more events
06 Apr 1994
Director resigned;new director appointed
06 Apr 1994
Registered office changed on 06/04/94 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ
06 Apr 1994
Accounting reference date notified as 31/03
06 Apr 1994
Ad 31/03/94--------- £ si 100@1=100 £ ic 2/102
24 Jan 1994
Incorporation

BARKING WHOLESALE LIMITED Charges

14 March 2001
Debenture
Delivered: 19 March 2001
Status: Outstanding
Persons entitled: J a Phillips Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 1997
Debenture
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: London Imports (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BARKING VALE LIMITED BARKING WHARF LIMITED BARKING WINDOWS LIMITED BARKING, DAGENHAM AND HAVERING LOCAL MEDICAL COMMITTEE LIMITED BARKINGBEAUTYBOUTIQUE LTD BARKINGDON MANAGEMENT COMPANY LIMITED BARKINGHAM LTD